US Postal Service-Office of Inspector General

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US Postal Service-Office of Inspector General Employees

Employee
Years
Job
Industry
Margaret Blaise McDavid Margaret Blaise McDavid Washington D.C. Metro Area Details
Margaret Blaise McDavid's US Postal Service-Office of Inspector General Experience August 2013 - Present
Job Director, Network Processing & Transportation, USPS OIG
Industry Government Administration
Experience
OIG, U.S. Postal Service   May 2015 - Present
U.S. Postal Service Office of Inspector General   August 2013 - Present
US Government Interagency Sharing Neutrals Program   January 2006 - Present
U.S. Postal Service Office of Inspector General   October 2012 - August 2013
US Government Accountability Office  September 2001 - October 2012
House of Representatives, Oversight and Government Reform Committee   March 2009 - December 2009

Skills
Government, Mediation, Public Speaking, Policy Analysis, International Relations, Foreign Policy, Program Evaluation, International..., Policy, Public Policy

Education
Indiana University School of Law—Bloomington   1998 — 2001
JD, Law

Indiana University Bloomington   1997 — 2001
MPA, Public Affairs/Conflict Resolution

Boston College   1987 — 1991
BA, Germanic Studies

Gerard Sheeran CPA, CIA, CGAP, CGMA, CICA Gerard Sheeran CPA, CIA, CGAP, CGMA, CICA Washington D.C. Metro Area Details
Gerard Sheeran CPA, CIA, CGAP, CGMA, CICA's US Postal Service-Office of Inspector General Experience April 1999 - December 2003
Job Auditor Labor Dept. EBSA
Industry Government Administration
Experience
George Mason University  April 2013 - February 2014
McLean Bible Church Career Network Ministry   March 2011 - January 2013
Beltway Job Search Partners  2011 - 2013
US Department of Veteran Affairs - Office of Inspector General   August 2008 - March 2011
U S Department of Transportion - Office of Inspector General   December 2003 - August 2008
US Postal Service - Office of Inspector General  April 1999 - December 2003
Metro Washington Airports Authority - Office of Internal Audit   December 1989 - April 1999
U S Customs Service - Office of Regulatory Audit   December 1987 - December 1989
U S Department of Labor - Office of Enforcement   October 1977 - December 1987

Skills
Policy, Leadership, Management, Program Management, Training, Financial Reporting, Tax, Team Building, Employee Benefits, Cash Flow, Financial Analysis, Employee Training, Analysis, Auditing, Internal Audit, Accounting, Internal Controls, Finance, Risk Management, Risk Assessment, Process Improvement, Sarbanes-Oxley Act, Financial Accounting, Budgets, Government, Executive Management, Strategic Planning, Financial Risk, Fraud, Business Process..., Managerial Finance, Enterprise Risk...

Education
Inspector's General Criminal Investigator's Academy, Lakewood, Colardo   2010 — 2010
Certificate, Investigations, Evidence, Interviews, Testimony, Report writing

OPM Executive Development class, Denver, Colardo   2009 — 2009
Certificate, Supervision, Teambuilding, Project Managememnt, skills

Regis University, Denver, Colorado   1997 — 1999
MBA, Business, Partial credit

Belmont Abbey College, Charlotte, North Carolina   1972 — 1976
BA (Cum Laude), Accounting ( 42 semester hours), Dean' s list - (5 out of 8 semesters) cumulative 4 year - GPA 3.36

Belmont Abbey College
Bachelor’s Degree, Accounting, Honor Graduate - Cum Laude

Olihovik Walter Olihovik Walter Washington D.C. Metro Area Details
Olihovik Walter's US Postal Service-Office of Inspector General Experience January 2006 - Present
Job US Postal ServiceOffice of Inspector General at US Postal Service Office of Inspector General
Industry Government Relations
Experience
US Postal Service- Office of Inspector General  January 2006 - Present
National Association of Postmasters   January 2002 - January 2006
United States Postal Service  October 1978 - December 2001

Skills
PowerPoint, Microsoft Word, Customer Service, Microsoft Excel, Microsoft Office, Postal Operations, Labor Relations, Communication Skills, Congressional Affairs, Public Speaking, Public Relations, Government

Education
Northeastern University   1969 — 1973
Bachelor of Arts (B.A.), Political Science and Government

South High School Worcester MA   1965 — 1968

Joseph A. Schopper Joseph A. Schopper Greater Memphis Area Details
Joseph A. Schopper's US Postal Service-Office of Inspector General Experience July 2014 - Present
Job Contract Fraud Analyst at the US Postal Service Office of Inspector General
Industry Law Enforcement
Experience
US Postal Service Office of Inspector General  July 2014 - Present
NASA, Office of Inspector General, Office of Investigations   1992 - April 2013
US Army Criminal Investigation Command (CID)   1975 - 1992

Skills
Criminal Investigations, Law Enforcement, Fraud, Trainer, Time Management, Team Building, Project Management, Interviewing, Litigation Support, Risk Assessment, Analysis, Evidence, Enforcement, Federal Law Enforcement, Private Investigations, Interrogation, Interviews, Investigation, Internal Investigations, Security Clearance, Criminal Justice, Firearms, Cybercrime, Undercover, Homeland Security, Counterintelligence, Executive Protection, Criminal Law, Training

Education
Columbia College
BA, Administration of Justice

Graduate School USA
Management and Leadership

The Lincoln Leadership Institute at Gettysburg
Senior Leadership Development Program - A Transformational Journey from Gettysburg

American University, School of Public Affairs
Key Executive Leadership Certificate Program, Experienced Leader 3 - Leadership for Office of Inspectors General

Victor Filipek Victor Filipek Greater Chicago Area Details
Victor Filipek's US Postal Service-Office of Inspector General Experience October 2006 - June 2012
Job Special Agent Homeland Security Investigations.
Industry Law Enforcement
Experience
Homeland Security Investigations  January 2014 - Present
Homeland Security Investigations  June 2012 - January 2014
US Postal Service Office of Inspector General  October 2006 - June 2012
U.S. Customs Service   September 2002 - October 2006
Town of Cicero  June 1992 - August 2002

Skills
Emergency Management, Public Safety, Security Operations, Cybercrime, SWAT, Intelligence Analysis, Security Management, Law Enforcement..., Computer Forensics, Background Checks, Forensic Analysis, Criminal Law, Crisis Management, Corporate Security, Personal Protection, Investigative Reporting, Certified Firearms..., Hostage Negotiator, Field Training, National Security, Criminal Investigations, Police, Enforcement, Interrogation, Criminal Justice, Firearms, Special Operations, Weapons, Close Protection, Homicide Investigations, Undercover, Crime Scene..., Field Training Officer, NIMS, Preparedness, Tactics, Law Enforcement..., Identity Theft, Dignitary Protection, Personal Security, Weapons of Mass..., Criminology, Security Training, First Responder, Police Training, Self Defense, Asset Protection, Protection, Criminal Intelligence, Force Protection

Education
Lewis University   1998 — 2001
Master of Science (M.S.), Criminal Social Justice

Morton College   1989 — 1995
Associate's degree, Criminology

Morton East   1986 — 1989
High School Diploma, General Studies

Fenwick H. S.   1985 — 1986
General

Gracie Barra Jiu Jitsu
Brazilian Jiu Jitsu, Self Defense

Paula Denman Paula Denman Dallas/Fort Worth Area Details
Paula Denman's US Postal Service-Office of Inspector General Experience August 1998 - July 2007
Job Regional Inspector General for Auditing (Greater Southwest Region) GSA
Industry Government Administration
Experience
General Services Administration (Office of Inspector General)   September 2012 - Present
U.S. Department of Education Office of Inspector General   November 2010 - September 2012
U.S. Department of Labor, Office of Inspector General   July 2007 - November 2010
U.S. Postal Service Office of Inspector General   August 1998 - July 2007
U.S. Government Accountability Office   January 1987 - July 1998

Skills
Auditing, Policy, Government, Internal Controls, Compliance, Risk Management, Process Improvement, Governance, Analysis, Risk Assessment, Internal Audit, Access, Accounting, Business Process..., CISA, Change Management, Fraud, GAAP, IT Audit, Leadership, Management, Management Consulting, Managerial Finance, Program Management, Project Management, Strategic Planning, Team Leadership, Training

Education
Federal Executive Institute   2010 — 2010
Leadership for a Democratic Society

The Johns Hopkins University   1995 — 1998
M.S., Applied Behavioral Science

Prairie View A&M University   1981 — 1985
B.S., Mathematics/Computer Science

M.B. Smiley   1977 — 1981
High School Diploma

Chris Cave, CFE Chris Cave, CFE Dallas/Fort Worth Area Details
Chris Cave, CFE's US Postal Service-Office of Inspector General Experience December 2010 - Present
Job Deputy Special Agent in Charge
Industry Law Enforcement
Experience
US Postal Service, Office of Inspector General  December 2010 - Present
US Postal Service, Office of Inspector General  January 2007 - December 2010
Social Security Administration,Office of Inspector General   August 2000 - January 2007
US Department of Health and Human Services,Office of Inspector General   April 1998 - August 2000

Skills
Certified Fraud Examiner, Certified Firearms..., Criminal Investigations, Internal Investigations, Evidence, Interrogation, Federal Law Enforcement, Law Enforcement..., Fraud, Surveillance, Private Investigations, Executive Protection, Policy, Security Operations, Criminal Justice, Firearms, Enforcement, Investigation, Homeland Security, Background Checks, Criminal Law, Personal Protection, Police, Government, Identity Theft, Physical Security, Risk Assessment, Federal Law, Emergency Management, Cybercrime, Corporate Security, Investigative Reporting, Protection, Public Safety, Patrol, Crime Prevention, Counterterrorism, Counterintelligence, Forensic Analysis, Law Enforcement..., Intelligence Analysis, Computer Forensics, Tactics, Undercover, Personal Security, Criminal Intelligence, Crisis Management, Workplace Violence, Intelligence, Law Enforcement

Education
Louisiana State University   1986 — 1991
Criminal Justice

James Podolak James Podolak Jacksonville, Florida Area Details
James Podolak's US Postal Service-Office of Inspector General Experience June 2011 - Present
Job Special Agent at USPS OIG
Industry Law Enforcement
Experience
US Postal Service, Office of Inspector General  June 2011 - Present
US Postal Inspection Service  March 2001 - June 2011
US Army CID, Major Procurement Fraud Division   August 1999 - March 2001
US Army CID  September 1994 - August 1999

Skills
Criminal Investigations, Enforcement, Criminal Justice, Counterintelligence, Firearms, Surveillance, Executive Protection, Investigation, Internal Investigations, Homeland Security, Evidence, Federal Law Enforcement, Interrogation, Private Investigations, Physical Security, Police, Policy, Fraud, Security Clearance, Investigative Reporting, Emergency Management, Government, Counterterrorism, Certified Fraud Examiner, Criminal Law, Security Operations, Corporate Security, Cybercrime, Workplace Violence, Background Checks, Law Enforcement..., Personal Protection, Security Management, Crime Prevention, Identity Theft, Interrogation Techniques, Law Enforcement..., Certified Firearms..., Criminal Intelligence, Forensic Analysis, Crime Scene..., Protection, Evidence Collection, Computer Forensics, Patrol, Public Safety, Homicide Investigations, Federal Law, Tactics, Asset Protection

Education
University of Cincinnati
Master of Science, Criminal Justice

University of South Carolina-Columbia   1996 — 1998
Bachelor of Science, Criminal Justice

Jewel Baltimore-Taylor Jewel Baltimore-Taylor Washington D.C. Metro Area Details
Jewel Baltimore-Taylor's US Postal Service-Office of Inspector General Experience October 2010 - Present
Job Attorney at U.S. Postal Service Office of Inspector General
Industry Law Practice
Experience
U.S. Postal Service - Office of Inspector General   October 2010 - Present
Dow Lohnes PLLC  September 2007 - October 2010
DC Superior Court  August 2006 - August 2007
National Law Center on Homelessness and Poverty  September 2005 - April 2006
Federal Trade Commission  May 2005 - August 2005

Skills
Litigation, Employment Law, Legal Issues, Employment..., Legal Research, Legal Writing, Civil Litigation, Westlaw, Criminal Law

Education
The George Washington University   2003 — 2006
Bachelors of Arts, Psychology

The George Washington University Law School   2003 — 2006
J.D>, Law

High Point High School   1995 — 1999

A. Michael Stevens A. Michael Stevens Arlington, Virginia Details
A. Michael Stevens's US Postal Service-Office of Inspector General Experience August 1998 - October 2000
Job Evaluations Manager at the FDIC OIG and Independent Expert Member of the Sanctions Panel at The Global Fund
Industry Government Administration
Experience
The Global Fund  November 2013 - Present
Federal Deposit Insurance Corporation  September 2010 - Present
Department of Homeland Security / Federal Emergency Management Agency   November 2007 - October 2010
Asian Development Bank  October 2000 - August 2007
US Postal Service Office of Inspector General  August 1998 - October 2000
Internal Revenue Service  January 1991 - August 1998
Internal Revenue Service  March 1986 - December 1990
Federal Deposit Insurance Corporation  March 1985 - February 1986

Skills
Internal Audit, Investigations, Business Analysis, Program Evaluation, Corporate Governance, Ethics, Integrity, Program Analysis, Compliance, Internal Controls, Auditing, Audit, Anti-corruption, Governance, Government, Policy, Fraud, Policy Analysis, Security Clearance, International..., Federal Government, Report Writing, Team Leadership, Private Investigations, Investigation, Strategy, Analysis, Managerial Finance, Program Management, Training, Leadership, Risk Assessment, Financial Analysis, Risk Management, Enterprise Risk..., Budgets, Project Planning, Management, Financial Risk, Organizational..., Economics, Strategic Planning, Operational Risk..., Finance, International Relations, Business Process..., Fraud Investigations

Education
Council of the Inspectors General for Integrity and Efficiency Training Institute   2012 — 2013

Federal Executive Institute   2010 — 2010
Graduate, Leadership for a Democratic Society, class 357, Executive Leadership

The University of Tennessee at Chattanooga
MBA, Business Administration: Accounting

The University of Tennessee at Chattanooga
B.S., Business Administration: Finance (Economics minor)

John Rolla John Rolla Arlington, Virginia Details
John Rolla's US Postal Service-Office of Inspector General Experience June 2004 - December 2005
Job National Threat Coordinator at DOI OLES assigned to the FBI National JointTerrorism Task Force (NJTTF)
Industry Executive Office
Experience
DOI-Office of Law Enforcement and Security-Assigned to the FBI National Joint Terrorism Task Force   January 2014 - Present
DOI-Office of Law Enforcement and Security   April 2009 - December 2013
DOI-Office of Law Enforcement and Security   December 2005 - April 2009
US Postal Service-Office of Inspector General   June 2004 - December 2005
Department of the Treasury-FinCEN   January 2001 - June 2004
Treasury-Office of Inspector General-Special Investigations   February 1999 - January 2001
DOI-United states Park Police   January 1984 - February 1999

Skills
Law Enforcement, Police, Investigations, Government Liaison, Criminal Justice, Executive Protection, Investigation, Criminal Investigations, Surveillance, Interrogation, Field Training, Internal Investigations, Criminal Investigation, Interviewing, Interviews, Law Enforcement..., Security, Security Clearance, Intelligence, Counterintelligence, Homicide Investigations, First Responder, Field Training Officer, Supervisory Skills, NIMS, Emergency Services, Law Enforcement..., National Security, Dignitary Protection, Security Training, Force Protection, Intelligence Analysis, Police Training, Federal Law Enforcement, Access Control, Asset Protection, Police Administration, Training, Disaster Response, Hostage Negotiator, Weapons of Mass..., HUMINT, Workplace Violence, Criminal Intelligence, Security Audits, Threat Analysis, Special Operations, Incident Command, Counter Surveillance, Evidence Collection

Education
University of Scranton   1979 — 1983
Bachelor of Science, Criminal justice

Jason Tatum Jason Tatum Louisville, Kentucky Area Details
Jason Tatum's US Postal Service-Office of Inspector General Experience February 2003 - Present
Job Special Agent, USPS OIG
Industry Law Enforcement
Experience
US Postal Service-Office of Inspector General   February 2003 - Present

Skills
Internal Investigations, Criminal Investigations, Interrogation, Evidence, Fraud, Investigation, Enforcement, Homeland Security, Counterintelligence, Private Investigations, Firearms, Criminal Justice, Police, Executive Protection, Crime Prevention, Law Enforcement

Education
University of Louisville   1988 — 1998
Bachelor of Arts (BA), Psychology w/Natural Sciences Concentration

David Sidransky David Sidransky Arlington, Virginia Details
David Sidransky's US Postal Service-Office of Inspector General Experience August 1999 - April 2012
Job Chief Information Officer at DC Department of Healthcare Finance
Industry Government Administration
Experience
DC Department of Healthcare Finance   March 2014 - Present
USPS OIG  April 2012 - March 2014
US Postal Service Office of Inspector General  August 1999 - April 2012
US Dept of Treasury, Internal Revenue Service   1997 - 1999
Headquarters Dept of Army   1982 - 1997

Skills
ITIL, Windows 7, Active Directory, Microsoft Exchange, Windows Server, Program Management, Business Process..., Large Systems..., Business Strategy, Business Intelligence, IDEF, Six Sigma, IT Strategy, IT Service Management, IT Solutions, Data Center, CIO Advisory Services, Vendor Management, Customer Service, Government, Policy, Contract Management, Cyber-security, IT Security Operations, Software Development, Network Design, Information Technology, Project Management, IT Operations, Integration, Leadership, Risk Management, SDLC, Strategic Planning, Strategy

Education
Emory University
Bachelor's degree, Political Science and Government, and Business Administration

The George Washington University
Master of Public Administration (MPA), Management Information Systems

Marvin Stith Marvin Stith Washington D.C. Metro Area Details
Marvin Stith's US Postal Service-Office of Inspector General Experience 1999 - 2007
Job IT Auditor at NCUA
Industry Information Technology and Services
Experience
NCUA  June 2007 - Present
USPS OIG  September 1989 - May 2007
U.S. Postal Service Office of Inspector General   1999 - 2007
US Army  1983 - 1993

Skills
Project Planning, IT Audit, CISA, Internal Audit

Education
University of Georgia - Terry College of Business   1989 — 1990
MBA, Information Systems

James Madison University   1979 — 1983
BBA, Accounting

James Madison University   1979 — 1983
BBA, Accounting

Carleen Watts, CFE Carleen Watts, CFE Arlington, Virginia Details
Carleen Watts, CFE's US Postal Service-Office of Inspector General Experience 2002 - 2006
Job Special Inspector General for Afghanistan Reconstruction
Industry Law Enforcement
Experience
Special Inspector General for Afghanistan Reconstruction  September 2013 - Present
Special Inspector General for Afghanistan Reconstruction  January 2012 - March 2013
Watts Consulting Services   April 2009 - December 2011
US Postal Service, Office of Inspector General  2002 - 2006
US Department of Veterans Affairs - Office of Inspector General   1998 - 2002
Federal Law Enforcement Training Center, Financial Fraud Institute   1989 - 1998
DOD/Defense Criminal Investigative Service   1983 - 1989

Skills
Certified Fraud Examiner, Financial Crime, General Investigations, Field Investigations, Compliance..., Surveillance, Report Writing Skills, Fraud Claims, Fraud

Education
California State University-Long Beach   1974 — 1977
BS, Criminal Justice

Carlton Anderson Carlton Anderson Washington D.C. Metro Area Details
Carlton Anderson's US Postal Service-Office of Inspector General Experience September 2012 - Present
Job Social Media Savant & Communications Catalyst currently working for the USPS Office of Inspector General
Industry Marketing and Advertising
Experience
U.S. Postal Service Office of Inspector General   September 2012 - Present
Billy Reid  November 2013 - August 2014
Gant AB  June 2013 - November 2013
Howard University  August 2011 - May 2013
Carlito The 1st.Com   November 2010 - June 2012
Pension Benefit Guaranty Corporation  May 2010 - May 2012

Skills
Adobe Creative Suite, Photography, Graphic Design, Editing, Logo Design, Dreamweaver, HTML, Social Media, Video, Event Planning, Social Media Marketing, Blogging, Microsoft Office, Public Speaking, Social Networking, Research, Microsoft Excel, Facebook, Teamwork, PowerPoint, Microsoft Word, Management, Customer Service

Education
Central Michigan University   2013 — 2016
Master’s Degree, Administration with concentration in Organizational Communication

Howard University   2009 — 2013
Business Administration, Marketing

Joseph Ferrigno Joseph Ferrigno Washington D.C. Metro Area Details
Joseph Ferrigno's US Postal Service-Office of Inspector General Experience February 2006 - February 2009
Job Chief of Investigations at Department of Homeland Security U.S. Citizenship & Immigration Services
Industry Law Enforcement
Experience
U.S. Citizenship & Immigration Services   February 2013 - Present
U.S. Department of Homeland Security - Office of Inspector General   February 2009 - February 2013
U.S. Postal Service - Office of Inspector General   February 2006 - February 2009
U.S. Immigration and Customs Enforcement (ICE) - Contraband Smuggling Unit   March 2004 - February 2006
United States Customs Service - Office of Internal Affairs   January 2002 - March 2004
United States Customs Service - Office of Internal Affairs   September 2000 - January 2002
United States Customs Service - Office of Investigations   March 1991 - September 2000

Skills
Criminal Investigations, Administrative..., Employee Misconduct..., Anti Money Laundering, Asset Forfeiture, Anti-corruption, Fraud Investigations, Counter-narcotics, Internal Investigations, Internal Affairs, Insider Threat, Intellectual Property..., Mentoring, Leadership, Case Management, Open Source Software, Federal Law Enforcement, Law Enforcement, Investigation, Fraud, Criminal Justice, Criminal Law, Counterterrorism, Firearms, Homeland Security, Government, Interrogation, Surveillance

Education
Mount Saint Mary College   1983 — 1987
Bachelor of Arts (B.A.), Communications & English

Monsignor Farrell HS

Mary Ann Taylor Mary Ann Taylor Arlington, Virginia Details
Mary Ann Taylor's US Postal Service-Office of Inspector General Experience 2004 - Present
Job Retired Investigator at U.S. Postal Service Office of Inspector General
Industry Law Enforcement
Experience
Retired  March 2013 - Present
U.S. Postal Service Office of Inspector General   2004 - Present
VMI Parents' Council   2009 - 2010
U.S. Department of Transportation, Office of Inspector General   2000 - 2004
Naval Inspector General  1994 - 2000
Office of the Naval Inspector General  1991 - 1994
Office of Inspector General, Naval Sea Systems Command   1989 - 1991
Office of Inspector General, Naval Sea Systems Command   1984 - 1989

Skills
Internal Investigations, Incident Investigation, Investigative Research, Interviewing Skills, Interview Preparation, Telephone Interviewing, Screening Resumes, Training, Fraud, Investigation, Private Investigations, Interrogation, Enforcement, Government, Evidence, Background Checks, Homeland Security, Criminal Justice, Criminal Investigations, Emergency Management, Criminal Law, Police, Counterintelligence, Counterterrorism, Policy, Intelligence Analysis, Surveillance, Physical Security, Law Enforcement

Education
Federal Executive Institute Center for Executive Leadership   2004 — 2004
PCIE Leader Development Academy

New York University   1975 — 1976
Master of Arts (M.A.), French

Emmanuel College
Bachelor of Arts (B.A.), French Language and Literature

Pete Gately Pete Gately Arlington, Virginia Details
Pete Gately's US Postal Service-Office of Inspector General Experience May 2015 - Present
Job Special Agent in Charge, Investigative Operations Center at U.S. Postal Service Office of Inspector General
Industry Law Enforcement
Experience
U.S. Postal Service Office of Inspector General   May 2015 - Present
USPS OIG  March 2012 - Present
US Postal Service, Office of Inspector General  July 2011 - March 2012

Skills
Criminal Investigations, Fraud, Criminal Justice, Enforcement, Evidence, Investigation, Internal Investigations, Private Investigations, Interrogation, Police, Law Enforcement..., Homeland Security, Cybercrime, Executive Protection, Background Checks, Surveillance, Counterterrorism, Computer Forensics, Federal Law Enforcement, Investigative Reporting, Security Operations, Criminal Law, Firearms, Protection, Law Enforcement

Education
Salem State College   1980 — 1984
BS, Mathematics and Computer Science

Lynn English High School

Randy De Leon Randy De Leon Washington D.C. Metro Area Details
Randy De Leon's US Postal Service-Office of Inspector General Experience August 2003 - April 2005
Job Analyst at GAO
Industry Government Administration
Experience
GAO  May 2005 - Present
Navy Reserves  2010 - 2013
US Navy Reserve  2006 - 2008
U.S. Postal Service Office of Inspector General   August 2003 - April 2005
USS Midway   1988 - 1990

Skills
Policy Analysis, Military, Program Evaluation, Logistics, Defense, Security Clearance

Education
San Francisco State University, College of Business
MBA, Management

U.S. Navy War College
MA, National Security and Strategic Studies

Felix Montelara Felix Montelara Montgomery, Alabama Area Details
Felix Montelara's US Postal Service-Office of Inspector General Experience June 2006 - July 2007
Job Latino Digital Influencer Potencialmillonario.comPotentialmillionaire.net
Industry Telecommunications
Experience
Potencial Millonario / The Potential Millionaire   November 2009 - Present
USPS OIG  August 2007 - Present
WIQR 1410 AM, WKAX 1500, and Radio BAMA Network   2013 - May 2015
U.S. Postal Service Office of Inspector General   June 2006 - July 2007
NASA, Office of Inspector General  February 1999 - March 2004
Prince George's County Police Department  May 1990 - June 1999
Hispanic National Law Enforcement Association   January 1992 - January 1998
US Army  April 1984 - February 1987
Police of Puerto Rico   February 1983 - April 1984

Skills
Enforcement, Investigation, Private Investigations, Police, Criminal Investigations, Interrogation, Evidence, Fraud, Criminal Justice, Internal Investigations, Homeland Security, Policy, Firearms, Public Speaking, Surveillance, Investigative Reporting, Government, Counterintelligence, Personal Finance, Law Enforcement, Criminal Law, Background Checks, Tactics, Physical Security, Project Planning, Security Clearance, Federal Law Enforcement, Budgets, Program Management, Emergency Management, Crisis Management, Interviews, Federal Law, Training, Military, Supervisory Skills, Management, Counterterrorism, Business Strategy, Protection, Executive Protection

Education
Columbia Southern University   2009 — 2010
Graduate (Masters) Certificate

Southern New Hampshire University   1984 — 1989
Bachelor of Science (B.S.)

Sandra Harding Sandra Harding Washington D.C. Metro Area Details
Sandra Harding's US Postal Service-Office of Inspector General Experience March 2001 - Present
Job Senior Writer Editor at U.S. Postal Service
Industry Writing and Editing
Experience
U.S. Postal Service Office of Inspector General   March 2001 - Present
U.S. Postal Service   April 1999 - March 2001
U.S. Postal Service (USPS) Headquarters   May 1991 - April 1999
U.S. Postal Service, Capital Heights, Maryland   October 1986 - May 1991
U.S. Postal Service, Merrifield, Virginia   September 1985 - November 1986
U.S. Postal Service, Columbus, Ohio   August 1983 - September 1985

Skills
Public Relations, Newsletters, Media Relations, Spokesperson, Press Releases, Project Planning, Visio, Speech Writing, Editing

Education
Columbia College Chicago
Bachelor of Arts

Tonnye Conner-White (work) Tonnye Conner-White (work) Greater Atlanta Area Details
Tonnye Conner-White (work)'s US Postal Service-Office of Inspector General Experience September 2013 - June 2014
Job U.S. Government Accountability Office, Homeland Security and Justice
Industry Judiciary
Experience
Children's Fund  January 2003 - Present
U.S. Postal Service Office of Inspector General   September 2013 - June 2014
U.S. Postal Service Office of Inspector General   December 2012 - September 2013
U.S. Government Accountability Office   June 2002 - November 2012
Tompkins Management Development   January 1999 - September 2000

Skills
Non-profits, International Relations, Government Relations, Community Outreach, International and..., Nonprofit Management, Policy Analysis, Research and Writing, Legislative Relations, Nonprofits, Strategic Planning, Fundraising, Program Management, Management, Strategy, Politics, Program Development, Public Speaking

Education
University of Maryland College Park   2000 — 2002
MPM, Public Policy/Management

University of Georgia School of Law   1994 — 1997
J.D., Law

Wake Forest University   1990 — 1994
B.A., Political Science, Communication

high school   1986 — 1990

Jeffrey Steadman Jeffrey Steadman Washington D.C. Metro Area Details
Jeffrey Steadman's US Postal Service-Office of Inspector General Experience October 2006 - Present
Job Computer Forensic Examiner at U.S. Postal Service Office of Inspector General
Industry Computer & Network Security
Experience
U.S. Postal Service Office of Inspector General   October 2006 - Present
Yoh IT  March 2010 - October 2010
US Postal Inspection Service  2000 - 2006

Skills
Computer Forensics, Windows Server, Cybercrime, FTK, Vulnerability Assessment, EnCase, Forensic Analysis, Digital Forensics, Evidence, Information Security, IDS, Disaster Recovery, Malware Analysis, Network Security, Intrusion Detection, Law Enforcement, Computer Security, Government, Security, Physical Security

Education
George Mason University   2000 — 2002
Bachelors of Individualized Study, Information Technology

Old Dominion University   1992 — 1996

Sherry Hoda Sherry Hoda Washington D.C. Metro Area Details
Sherry Hoda's US Postal Service-Office of Inspector General Experience 1997 - Present
Job at USPS OIG
Industry Government Administration
Experience
USPS OIG  March 2010 - Present
USPS OIG  February 2010 - Present
USPS OIG  October 2005 - Present
U.S. Postal Service, Office of Inspector General   1997 - Present
US Postal Service, Office of Inspector General  1997 - Present
USPS OIG  1997 - 2008
USPS OIG  February 2004 - September 2005
DOD IG  January 1990 - July 1997

Skills
Business Continuity, Budgets, Program Management, Government, Fraud, Policy, Enforcement, Change Management, Private Investigations, Process Improvement, Governance, Security, Risk Management, Risk Assessment, Investigation, Emergency Management

Education
Strayer University   1998 — 1999
Masters, MBA

Western Michigan University - Haworth College of Business   1986 — 1990
Bachelor, Accounting

Loy Norrix High School   1972 — 1975

Paul Reiser Paul Reiser Des Moines, Iowa Area Details
Paul Reiser's US Postal Service-Office of Inspector General Experience December 2008 - August 2011
Job Postal Inspector at U.S. Postal Inspection Service
Industry Law Enforcement
Experience
U.S. Postal Inspection Service   September 2011 - Present
U.S. Postal Service, Office of Inspector General   December 2008 - August 2011
U.S. Postal Service-Office of Inspector General   April 2005 - August 2011
U.S. Postal Inspection Service   1998 - 2005

Skills
Enforcement, Private Investigations, Criminal Investigations, Interrogation, Protection, Fraud, Criminal Law, Internal Investigations, Investigation, Policy, Evidence, Firearms, Federal Law Enforcement, Criminal Justice, Homeland Security, Counterintelligence, Executive Protection, Police, Surveillance, Background Checks

Education
Arizona State University

Ron Stith Ron Stith Herndon, Virginia Details
Ron Stith's US Postal Service-Office of Inspector General Experience August 2003 - November 2011
Job Mission Driven Senior Director Business Support and Human Resource Services
Industry Executive Office
Experience
Tax and Financial Planning   March 2013 - Present
Amtrak  November 2011 - March 2013
U.S. Postal Service Office of Inspector General   August 2003 - November 2011

Skills
CPA, Internal Audit, Internal Conrol Review, Strategic Planning, Business Management, Certified Fraud Examiner, Certified Executive..., Corporate Communications, Financial Analysis, Budget formulation and..., Performance Management, Hands-on Leadership, Strategic Human..., Management, Budgets, Business Process..., Program Management, Change Management, Policy, Auditing, Government, Process Improvement, Strategy, Risk Management, Analysis, Risk Assessment

Education
James Madison University
BBA, Accounting and Data Processing, 3.25 GPA

James Madison University
MBA, Finance, 3.78 GPA

JAMES DEVINO, Security and Investigations JAMES DEVINO, Security and Investigations Washington D.C. Metro Area Details
JAMES DEVINO, Security and Investigations's US Postal Service-Office of Inspector General Experience June 2004 - March 2007
Job Director of Security and Safety
Industry Law Enforcement
Experience
Blue Ridge Community & Technical College  September 2015 - Present
CSC  December 2012 - September 2015
USIS  October 2009 - May 2014
MSM Security Services LLC  October 2012 - March 2014
OMNIPLEX World Services Corporation  October 2009 - February 2014
Companion Animal Protection Society (CAPS)   2009 - 2010
Companion Animal Protection Society (CAPS)   2009 - 2010
Last Chance for Animals - Special Investigations Unit   April 2009 - October 2009
US Department of Defense Criminal Investigation Task Force   March 2007 - March 2009
US Postal Service Office of Inspector General  June 2004 - March 2007

Skills
Criminal Investigations, Executive Protection, Law Enforcement, Investigations, Investigation, Internal Investigations, Workers Compensation, Report Writing, Surveillance, Video, Private Investigations, Enforcement, Background Checks, Firearms, Physical Security, Counterterrorism, Interrogation, Patrol, Protection, Security Clearance, Criminal Law, Police, Security, Counterintelligence, Intelligence, Fraud, Evidence, Security Management, Homeland Security, Security Operations, Personal Protection, Investigative Reporting, Intelligence Analysis, Federal Law Enforcement, Interviews, Criminal Justice, National Security, Weapons, Corporate Security, Security Training, Emergency Management, Policy, Crime Prevention, Undercover, Personal Security, Close Protection, Law Enforcement..., Investigative Research, Workplace Violence, Defense

Education
Federal Law Enforcement Training Center   1987 — 1987
Certificate in Criminal Investigator Training Program, Criminal Investigations; Federal Criminal Legal Procedure; Rules of Evidence; Constituional Law; etc

US Department of State, Diplomatic Security Service   1987 — 1987
Basic Special Agent Course Certificate, Dignitary Protection Techniques, Evasive Driving, Emergency Medical, Special Weapons and Tactics

California State University-San Bernardino   1985 — 1986
M.A., National Security Studies

Chapman University   1980 — 1984
BA, Social Science

Eastern Illinois University   1982 — 1983
History, Social Science

Allan Hancock College   1972 — 1979
Associate in Arts, Social Science - History

Kirkwood Community College   1975 — 1976
None, Law Enforcement

Lompoc High School   1972 — 1973
Academic Diploma, College Preparatory, Graduated

Long Island City High School   1968 — 1970
NA, academic progra

University of Iowa

Robert M Schmus Robert M Schmus Greater Philadelphia Area Details
Robert M Schmus's US Postal Service-Office of Inspector General Experience 2004 - 2008
Job Contract Asset Forfeiture Investigator at The West River Group
Industry Law Enforcement
Experience
The West River Group   2012 - Present
TD Bank  April 2012 - July 2012
US Department of Justice  April 2008 - March 2012
US Postal Service-Office of Inspector General   2004 - 2008
IRS Criminal Investigation Division  1987 - 2004

Skills
Private Investigations

Education
Widener University
M.S., Taxation 1996

Rutgers, The State University of New Jersey-Camden   1978 — 1981
B.A., Accounting 1981

Renee Richmond Renee Richmond Washington D.C. Metro Area Details
Renee Richmond's US Postal Service-Office of Inspector General Experience March 2004 - July 2008
Job Auditor
Industry Government Administration
Experience
Mary Kay Cosmetics  November 2002 - Present
Florida Department of Business & Professional Regulation  August 2009 - May 2010
US POSTAL SERVICE OFFICE OF INSPECTOR GENERAL  March 2004 - July 2008
US POSTAL SERVICE OFFICE OF INSPECTOR GENERAL  May 2001 - March 2004
Agriculture & Livestock Industries Corporation   January 2000 - May 2001
Toyama Prefectural Board of Education   July 1998 - July 1999
Kaiser Permanente  June 1997 - June 1998

Skills
Leadership, Team Leadership, Private Investigations, Customer Service, Editing, Government, Research, Public Speaking, Policy, Administrative..., Fraud, Project Management

Education
College of Notre Dame of Maryland
BA, Business Management

Dania Solis, MPA Dania Solis, MPA Greater Denver Area Details
Dania Solis, MPA's US Postal Service-Office of Inspector General Experience 2007 - 2009
Job Investigator, Financial Intelligence Unit at Western Union
Industry Financial Services
Experience
Western Union  July 2014 - Present
Western Union, Global Monitoring and Intelligence   April 2013 - July 2014
Private Company SMB   2011 - 2013
US Postal Service, Office of Inspector General  2007 - 2009
US Department of Agriculture, Office of Inspector General   2007 - 2007
US Department of Agriculture, HSI   2006 - 2006
US Department of Agriculture, HSI Miami Field Office   2005 - 2006

Skills
Microsoft Office, Research, Spreadsheets, Investigation, Bilingual Proficiency, Report Writing, Investigative Reporting, Data Analysis, Data Mining, Database Administration, Analysis, Policy, Access, Investigative Research, Anti Money Laundering, Risk Management, Financial Analysis, Leadership, Strategic Planning, Banking, Project Management, Public Speaking, Financial Services

Education
Florida International University   2009 — 2011
Master of Arts (M.A.), Public Administration

Florida International University   2007 — 2008
Bachelor of Science (B.S.), Criminal Justice

Miami Dade College   2004 — 2007
Associate of Arts (A.A.), Criminal Justice Administration

Keith Maddox, Sr. Keith Maddox, Sr. Dallas/Fort Worth Area Details
Keith Maddox, Sr.'s US Postal Service-Office of Inspector General Experience September 1999 - September 2006
Job Special Assistant to the Inspector General at U.S. Department of Education OIG
Industry Government Administration
Experience
U.S. Department of Education   May 2014 - Present
U.S. Department of Education Office of Inspector General   March 2010 - May 2014
NASA  October 2006 - February 2010
US Postal Service Office of Inspector General  September 1999 - September 2006
US Postal Service  December 1996 - August 1999
US Postal Service  August 1990 - November 1996
US Navy  October 1984 - August 1989

Skills
Certified Internal..., Certified Government..., Government, Program Management, Policy, Team Building, Analysis, Auditing, Microsoft Office, Strategic Planning, Management, Public Speaking

Education
University of Alabama at Birmingham   1994 — 1995
MBA, Management

Birmingham-Southern College   1993 — 1994
BS, Management

Jefferson State Junior College   1989 — 1990
AAS, Accounting

Erceg Marta Erceg Marta Washington D.C. Metro Area Details
Erceg Marta's US Postal Service-Office of Inspector General Experience August 1999 - March 2009
Job Counsel to the Inspector General at U.S. Department of Education
Industry Government Administration
Experience
U.S. Department of Education   March 2009 - Present
U.S. Postal Service Office of Inspector General   August 1999 - March 2009
U.S. Postal Service   April 1995 - July 1999
Arent Fox  September 1992 - April 1995
The Honorable Marie L. Garibaldi, New Jersey Supreme Court   September 1991 - September 1992

Skills
Private Investigations, Interrogation, Fraud, PowerPoint, Project Planning, Microsoft Office, Grassroots Organizing, Team Building, Environmental Awareness, Stata, Risk Assessment, File Management

Education
Emory University School of Law   1988 — 1991
Doctor of Law (J.D.)

Georgetown University   1984 — 1988
Bachelor of Science (B.S.), Foreign Service

Lucine Willis Lucine Willis Baltimore, Maryland Area Details
Lucine Willis's US Postal Service-Office of Inspector General Experience October 2012 - Present
Job Deputy Director, Supply Management & Facilities at US Postal Service Office of Inspector General
Industry Government Administration
Experience
US Postal Service Office of Inspector General  October 2012 - Present
USPS OIG  June 2008 - September 2012

Skills
Government, Internal Audit, Auditing, Policy, Internal Controls, Risk Assessment, IT Audit, Criminal Investigations, Private Investigations, Analysis, Microsoft Office, Data Analysis, Microsoft Excel, Process Improvement, Risk Management, Change Management, Security, Customer Service, Project Management, Team Building

Education
Syracuse University - Maxwell School of Citizenship and Public Affairs   1988 — 1989
Master of Public Administration (M.P.A.)

Syracuse University   1984 — 1988
Bachelor's Degree, Public Policy Analysis

Margaret Phillis-Wasco Margaret Phillis-Wasco Greater Pittsburgh Area Details
Margaret Phillis-Wasco's US Postal Service-Office of Inspector General Experience March 2001 - Present
Job Audit Specialist at U.S. Postal Service Office of Inspector General
Industry Government Administration
Experience
U.S. Postal Service Office of Inspector General   March 2001 - Present

Skills
IT Audit, Internal Audit, Internal Controls, Sarbanes-Oxley Act, Auditing, Fraud, Process Improvement, Risk Management, Risk Assessment, Information Security, Governance, Accounting, Analysis, Business Process..., Policy, Government, Program Management

Education
University of Pittsburgh   1996 — 2000
BS, Computer Science & Mathematics

Susanne Allen Susanne Allen Washington D.C. Metro Area Details
Susanne Allen's US Postal Service-Office of Inspector General Experience July 2000 - April 2009
Job Writer, editor, student of book arts
Industry Arts and Crafts
Experience
Retired  April 2009 - Present
U.S. Postal Service Office of Inspector General   July 2000 - April 2009
Arlington, VA  July 2000 - April 2009

Skills
Editorial, Books, Creative Writing, Proofreading, Editing, Public Relations, Newsletters, Research, Public Speaking

Education
Corcoran School of the Arts and Design at The George Washington University   2012 — 2016
Master of Arts (M.A.), Art + the Book

Columbus State University   1967 — 1971
B.A., History

STACY LOCKITT STACY LOCKITT Baltimore, Maryland Area Details
STACY LOCKITT's US Postal Service-Office of Inspector General Experience May 2005 - Present
Job Special Agent at Postal Service Office of Inspector General
Industry Law Enforcement
Experience
US Postal Service Office of Inspector General  May 2005 - Present
US Postal Inspection Service  June 2002 - May 2005
State of Georgia  June 2000 - June 2002
E*TRADE Financial  August 1999 - June 2000
United States Postal Service  October 1988 - August 1999

Skills
Criminal Investigations, Homeland Security, Enforcement, Fraud, Internal Investigations, Federal Law Enforcement, Private Investigations, Executive Protection, Surveillance, Protection, Security Management, Interrogation, Firearms, Emergency Management, Investigation, Background Checks, Counterterrorism, Security Operations, Criminal Justice, Police, Physical Security, Evidence

Education
Long Island University, C.W. Post Campus   1987 — 1991
BS, Management, Marketing

Jennifer Ihrig Jennifer Ihrig Greater Los Angeles Area Details
Jennifer Ihrig's US Postal Service-Office of Inspector General Experience 2006 - Present
Job Spcial Agent at US Postal Service, Office of Inspector General
Industry Law Enforcement
Experience
US Postal Service, Office of Inspector General  2006 - Present
U.S. Postal Inspection Service   1996 - 2006

Skills
Criminal Investigations, Evidence, Interrogation, Federal Law Enforcement, Internal Investigations, Behavioral Interviewing, Fraud Investigations, Claims Investigations, Complaint Investigations, Financial Crimes..., Surveillance, Certified Fraud Examiner, Security Clearance

Education
Syracuse University - Maxwell School of Citizenship and Public Affairs   1988 — 1992
Bachelor of Arts (B.A.), International Relations and Affairs

David Poarch David Poarch Birmingham, Alabama Details
David Poarch's US Postal Service-Office of Inspector General Experience June 2002 - April 2011
Job Manager Network Integriity at Blue Cross and Blue Shield of Alabama
Industry Insurance
Experience
Blue Cross and Blue Shield of Alabama  April 2011 - Present
US Postal Service Office of Inspector General  June 2002 - April 2011

Skills
Customer Service, Microsoft Office, Insurance, Microsoft Excel, Project Management, Leadership, Strategic Planning, Process Improvement, Business Analysis, Team Building

Education
Auburn University at Montgomery   1982 — 1985
Bachelor's degree, Accounting

University of Alabama at Birmingham   1978 — 1979

Erwin High